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24 Nov 2008 09:51
RNS Number : 7543I
Oxford Catalysts Group PLC
24 November 2008
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Oxford Catalysts Group PLC
(the "Company")
Grant of options to directors
Oxford Catalysts Group PLC announces that, further to the passing of resolution 4 at a general meeting of the Company held on 19 November 2008, the Company's remuneration committee met on the same day and agreed the following:
(i) Roy Lipski, Chief Executive Officer, was granted 600,000 options over ordinary shares of £0.01 each in the Company (“Ordinary Shares”) (representing approximately 1.0% of the current issued Ordinary Shares) at an exercise price of 1 pence per share pursuant to the Oxford Catalysts Group Share Option Scheme. Following this grant, Roy Lipski holds 2,004,370 options over Ordinary Shares (representing approximately 3.4% of the current issued Ordinary Shares); and
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(ii) Susan Robertson, Chief Financial Officer, was granted 160,000 options over ordinary shares of £0.01 each in the Company (“Ordinary Shares”) (representing approximately 0.3% of the current issued Ordinary Shares) at an exercise price of 1 pence per share pursuant to the Oxford Catalysts Group Share Option Scheme. Following this grant, Susan Robertson holds 222,893 options over Ordinary Shares (representing approximately 0.4% of the current issued Ordinary Shares).
For more information, please contact:
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Oxford Catalysts Group PLC
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Pierre Jungels, Chairman
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+44 (0)1235 841 700
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Roy Lipski, Chief Executive Officer
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KBC Peel Hunt Ltd (nominated adviser and broker )
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Jonathan Marren
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+44 (0)20 7418 8900
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Oliver Stratton
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Financial Dynamics Limited (financial public relations)
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Billy Clegg
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+44 (0)20 7831 3113
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Alex Beagley
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This information is provided by RNS
The company news service from the London Stock Exchange
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